Company NameRYAN Referrals Limited
DirectorsFergus William Ryan and Rebecca Zara Ryan
Company StatusActive - Proposal to Strike off
Company Number09260980
CategoryPrivate Limited Company
Incorporation Date13 October 2014(9 years, 1 month ago)
Previous NamePet Orthopaedic Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMr Fergus William Ryan
Date of BirthMay 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed13 October 2014(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address3a Evolution Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Director NameMrs Rebecca Zara Ryan
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(same day as company formation)
RoleVeterinary Nurse
Country of ResidenceEngland
Correspondence Address3a Evolution Wynyard Avenue
Wynyard
Billingham
TS22 5TB

Location

Registered Address3a Evolution Wynyard Avenue
Wynyard
Billingham
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 1 month ago)
Next Accounts Due31 July 2024 (7 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return14 October 2023 (1 month, 3 weeks ago)
Next Return Due28 October 2024 (10 months, 3 weeks from now)

Filing History

24 February 2023Unaudited abridged accounts made up to 31 October 2022 (8 pages)
28 October 2022Change of details for Mrs Rebecca Zara Ryan as a person with significant control on 14 October 2021 (2 pages)
28 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
27 October 2022Director's details changed for Mrs Rebecca Zara Ryan on 14 October 2021 (2 pages)
27 October 2022Director's details changed for Mr Fergus William Ryan on 14 October 2021 (2 pages)
27 October 2022Change of details for Mr Fergus William Ryan as a person with significant control on 14 October 2021 (2 pages)
13 October 2022Change of details for Mrs Rebecca Zara Ryan as a person with significant control on 14 October 2021 (2 pages)
13 October 2022Change of details for Mr Fergus William Ryan as a person with significant control on 14 October 2021 (2 pages)
13 October 2022Director's details changed for Mrs Rebecca Zara Ryan on 14 October 2021 (2 pages)
30 August 2022Registered office address changed from 34 Glaisdale Road Yarm Cleveland TS15 9RP to 3a Evolution Wynyard Avenue Wynyard Billingham TS22 5TB on 30 August 2022 (1 page)
20 June 2022Confirmation statement made on 14 October 2021 with updates (4 pages)
27 January 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
15 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
7 July 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
16 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 July 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
15 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
8 February 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
6 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
(3 pages)
15 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
20 August 2018Director's details changed for Miss Rebecca Zara Ainsley on 28 July 2018 (2 pages)
20 August 2018Change of details for Miss Rebecca Zara Ainsley as a person with significant control on 28 July 2018 (2 pages)
22 February 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
21 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
29 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
2 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
13 October 2014Incorporation
Statement of capital on 2014-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 October 2014Incorporation
Statement of capital on 2014-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)